Vashishtha Luxury Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board meeting to be held on 14th November, 2026 for Unaudited half yearly results

VASHISHTHA LUXURY FASHION LIMITED High Fashion Hand Embroideries & Accessories Ref: VLFL/BSE/REG-29/02-2026 Date: 02.11.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Company Symbol: VASHISHTHA Scrip Code: 544508 Sub.: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 and any other applicable provisions of SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, 14th November, 2026 at 12:30 p.m. at the registered office of the Company at 307,308, Sun Industrial Estate, Sun Mill Compound, Delisle Road, Lower Parel West, Mumbai – 400 013, inter-alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September, 2026. 2. Any other matter as may be considered necessary by the Board. Further, as per Company’s ‘Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information’ and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th September, 2026. Kindly acknowledge the receipt and take the same on your records. Thanking you, For Vashishtha Luxury Fashion Limited Krupali Thakkar Company Secretary and Compliance Officer ACS-42594 CIN: L17100MH2022PLC389963 Registered Address: - 307 and 308, Sun Ind Estate Premises CO- OP SOC, LTD., Sun Mill Compound, Delisle Road, Lower Parel (W), Mumbai, Maharashtra, INDIA – 400013, Telephone: +912249723618 / +919819399651. E-mail: info@vashishthaluxuryfashion.com; Website: www.vashishthaluxuryfashion.com